统一欧洲加密货币监管:防止非法交易的机遇

IF 1 3区 社会学 Q3 ECONOMICS European Journal of Law and Economics Pub Date : 2024-03-04 DOI:10.1007/s10657-024-09797-w
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引用次数: 0

摘要

摘要 本研究侧重于分析欧洲的加密货币监管发展。目的是审查欧洲各国的加密立法以及欧盟为加密经济制定指定监管工具的最新举措。本研究评估了欧盟《加密资产市场条例》(MiCA)是否会产生预期效果。根据对欧洲五国加密专家的调查结果,本研究评估了欧洲各国现行监管的有效性,以及如何改进监管以减少金融犯罪。调查结果显示,欧洲各国并不存在监管加密资产交易的统一国家法律框架。当前的加密货币法规受反洗钱建议的支配。本研究为改进 MiCA 监管提出了建议。文章就加密资产的国际监管标准提出了建议,并就提高监管 DeFi、NFT 和智能合约的效率提出了见解。
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Harmonising cryptocurrency regulation in Europe: opportunities for preventing illicit transactions

Abstract

This study focuses on the analysis of cryptocurrency regulatory developments in Europe. The aim is to review national crypto-legislation in Europe and the EU's latest initiative to create designated regulatory instruments for the crypto-economy. This study assessed whether the European Union's Regulation on Markets in Crypto-Assets (MiCA) would have the intended effect. Drawing on the results of a survey of crypto experts from five European countries, this study evaluated the effectiveness of current regulation across Europe and how it can be improved to reduce financial crimes. The findings show that a unified national legal framework for regulating transactions with crypto assets does not exist in European countries. Current crypto regulations are dictated by anti-money laundering recommendations. This study provides suggestions for improving MiCA regulation. The article offers recommendations for an international regulatory standard for crypto assets and insights for increasing efficiency in regulating DeFi, NFTs, and smart contracts.

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来源期刊
CiteScore
2.40
自引率
7.70%
发文量
37
期刊介绍: The European Journal of Law and Economics provides readers with high-quality theoretical and empirical research in which both the legal and economic dimensions merge and combine. The journal welcomes articles that promote a better understanding of legal phenomena, legal decisions made by judges, courts or regulatory agencies, and involving economic tools. Theoretical papers are welcome, provided they have a strong basis in law and economics. We also welcome case studies, as well as empirical analyses – including empirical legal studies – and experimental investigations. The European Journal of Law and Economics does not favor any particular topic, but does have a focus on new and emerging problems. European themes are particularly welcome, because we feel it is important to exploit Europe’s considerable institutional diversity in order to build a more robust body of theory and empirical evidence. However, the purpose of the journal is also to showcase the diversity of law and economics approaches, as supplied by an international mix of authors. Drawing on the support of respected scholars from around the world, who serve as consulting editors and editorial board members, the Editors wish to give contributing authors the opportunity to improve their papers, while also offering them a quick and efficient review process. Officially cited as: Eur J Law Econ
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